Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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23 Aug 2022 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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09 Jun 2022 |
CH01 |
Director's details changed for Miss Roxanna Jade Hayes on 9 June 2022
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09 Jun 2022 |
CH01 |
Director's details changed for Mrs Sophia Rose Hayes on 9 June 2022
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07 Jun 2022 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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31 May 2022 |
DS01 |
Application to strike the company off the register
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15 Jul 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 21 May 2020
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21 Jun 2021 |
AA |
Full accounts made up to 30 September 2020
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04 Jun 2021 |
CS01 |
Confirmation statement made on 21 May 2021 with no updates
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27 Jan 2021 |
PSC02 |
Notification of Champions Group Holdings Ltd as a person with significant control on 2 March 2020
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19 Jan 2021 |
PSC07 |
Cessation of Donna Roxanne Hayes as a person with significant control on 2 March 2020
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11 Sep 2020 |
AA01 |
Current accounting period extended from 31 March 2020 to 30 September 2020
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22 May 2020 |
CS01 |
Confirmation statement made on 21 May 2020 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 15/07/2021
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12 Mar 2020 |
SH01 |
Statement of capital following an allotment of shares on 2 March 2020
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12 Mar 2020 |
SH01 |
Statement of capital following an allotment of shares on 2 March 2020
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11 Mar 2020 |
RESOLUTIONS |
Resolutions
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RES14 ‐
The sum of £500 be capitalised 02/03/2020
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11 Mar 2020 |
RESOLUTIONS |
Resolutions
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RES14 ‐
The sum of £11,500 be capitalised 02/03/2020
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10 Mar 2020 |
TM01 |
Termination of appointment of Donna Roxanne Hayes as a director on 2 March 2020
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30 Jan 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 29 August 2014
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16 Dec 2019 |
AP01 |
Appointment of Miss Louisa Jayne Hayes as a director on 13 December 2019
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16 Dec 2019 |
AP01 |
Appointment of Mr Jack Joshua Hayes as a director on 13 December 2019
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16 Dec 2019 |
AP01 |
Appointment of Miss Roxanna Jade Hayes as a director on 13 December 2019
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16 Dec 2019 |
AP01 |
Appointment of Mrs Sophia Rose Hayes as a director on 13 December 2019
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26 Sep 2019 |
AA |
Group of companies' accounts made up to 31 March 2019
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17 Jul 2019 |
CS01 |
Confirmation statement made on 8 May 2019 with no updates
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19 Sep 2018 |
AA |
Group of companies' accounts made up to 31 March 2018
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